Cyber Media India Ltd - 532640 - Disclosure On Related Party Transactions For The Half Year Ended 31St March, 2019
Pursuant to the provisions of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure on related party transactions, on consolidated basis, drawn in accordance with the applicable accounting standards for the half year ended 31st March 2019. Cyber Media India Ltd - 532640 - Sub.: Rectified Results For The Quarter And Year Ended March 31, 2019 Reg.: Our Letter Dated May 24, 2019 With Respect To Outcome Of Board Meeting Held On May 24, 2019 (Pdf Results)
Dear Sir/Madam, With reference to BSE's email dated June 17, 2019 regarding discrepancy in Results (pdf format) regarding Net Profit, Other Comprehensive Income and Total Comprehensive Income as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing rectified financial results (pdf) for the quarter and year ended March 31, 2019, rectifying the discrepancies. Cyber Media India Ltd - 532640 - Sub.: Rectified Results For The Quarter And Year Ended March 31, 2019 Reg.: Our Letter Dated May 24, 2019 With Respect To Outcome Of Board Meeting Held On May 24, 2019
Dear Sir/Madam, With reference to NSE's Letter No. NSE/LIST/FR/13876 dated May 28, 2019 regarding clarification on financial results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing rectified financial results for the quarter and year ended March 31, 2019 inserting the note(s) on balancing figures. Cyber Media India Ltd - 532640 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm MKP & Associates 4 Name of the Certifying Individual Manoj Kumar Pandey 5Membership TypeFCS 6 Membership Number 8541 7 CP No. 9655 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes CYBER MEDIA (INDIA) LTD. - 532640 - Outcome Of Board Meeting Held On May 24, 2019
In terms of the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), this is to inform that the Board of Directors of the Company have inter alia approved and taken on record the following at its meeting held on today i.e. May 24, 2019: 1. Audited Financial Results, standalone and consolidated, for the quarter and financial year ended March 31, 2019. 2. Auditors Report on the audited financial results, standalone and consolidated, for the quarter and year ended March 31, 2019. 3. Pursuant to Regulation 33(d) of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, Declaration in respect of Audit Report on the audited financial results, standalone and consolidated, with unmodified opinion. CYBER MEDIA (INDIA) LTD. - 532640 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCYBER MEDIA (INDIA) LTD. 2CINL92114DL1982PLC014334 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15.48 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANOOP SINGH Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sankaranarayanan V.V. Designation: Chief Financial Officer EmailId: [email protected] Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Cyber Media India Ltd - 532640 - Board Meeting Intimation for Intimation Of Date Of The Board Meeting
CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, the 24th day of May, 2019, inter-alia, to consider and approve the audited financial results of the Company, stand alone and consolidated, for the quarter and year ended 31st March, 2019. Cyber Media India Ltd - 532640 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of the Certificate dated 29th April, 2019, received from Link Intime India Pvt. Ltd., New Delhi, the Registrar and Share Transfer Agent of the Company for the Quarter ended March 31, 2019. Cyber Media India Ltd - 532640 - Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a Certificate obtained from Practising Company Secretary, certifying completion of all transfers in time, for the period from 01.10.2018 to 31.03.2019.